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ELITE OPTICAL SERVICES (HOLDINGS) LIMITED

Company number 07481265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 99
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 CH01 Director's details changed for Paul Stevens on 12 March 2014
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 99
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 CH01 Director's details changed for Justin Fowler on 11 April 2012
17 Apr 2012 CH01 Director's details changed for Justin Fowler on 11 April 2012
18 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcdestershire WR9 9AY United Kingdom on 18 January 2012
22 Dec 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
15 Mar 2011 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
07 Feb 2011 AP01 Appointment of Paul Stevens as a director
07 Feb 2011 AP01 Appointment of Justin Fowler as a director
04 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)